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Upp (Cartwright Gardens) Limited

08188779

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

1st Floor 12, Arthur Street, London, EC4R 9AB
Incorporated 23/08/2012

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 23/08/2026

Due 06/09/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Matthew John Burton

director · Since 16/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 45 other boards

Mr Simon Anthony Boorne

director · Since 29/04/2022

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 65 other boards

Mr Mark Christopher Bamford

director · Since 03/10/2022

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 51

Also on 50 other boards

Matthew John Burton

director · Since 16/02/2022

British · England · Age 41

Simon Anthony Boorne

director · Since 29/04/2022

British · England · Age 41

Mark Christopher Bamford

director · Since 03/10/2022

British · England · Age 51

Former

Robin Samuel Bailey-Watts

director · Resigned 01/07/2014

Duncan Roger Palmer

director · Resigned 07/07/2014

Gabriel Simon Behr

director · Resigned 10/05/2016

Paul Graham Wilkinson

director · Resigned 30/09/2016

Andrew Charles Murphy

director · Resigned 30/09/2018

Sean O'Shea

director · Resigned 31/12/2018

Robin Samuel Bailey-Watts

director · Resigned 31/12/2018

Julian Christopher William Benkel

secretary · Resigned 31/01/2019

Julian Christopher William Benkel

director · Resigned 31/01/2019

Jonathan James Wakeford

director · Resigned 31/01/2019

Richard Antoine Bienfait

director · Resigned 31/01/2020

Ghazwa Mazen Alwani-Starr

director · Resigned 14/12/2020

Mark Swindlehurst

director · Resigned 02/02/2022

Henry Barnaby Gervaise-Jones

director · Resigned 29/04/2022

Elizabeth Joan Conder

director · Resigned 14/07/2022

Caroline Jessica Samson

director · Resigned 13/03/2023

Persons with Significant Control

Upp (Cartwright Gardens) Holdings Limited

75–100% shares
75–100% votes
Appoint directors

1st Floor, 12, Arthur Street, London, EC4R 9AB

Reg: 08894502 · Registrar Of Companies England And Wales · Private Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

PENSION INSURANCE CORPORATION PLC

Created 30/10/2014Registered 31/10/2014
Charge
outstanding

PENSION INSURANCE CORPORATION PLC

Created 04/07/2014Registered 10/07/2014
Charge
outstanding

UPP (CARTWRIGHT GARDENS) HOLDINGS LIMITED (NOTEHOLDER)

Created 04/07/2014Registered 08/07/2014

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line11st Floor 12, Arthur Street
2026-08-17

1ST FLOOR

post townLondon
2026-08-17

LONDON

officer appointedBAMFORD, Mark Christopher
2026-08-17
officer appointedBOORNE, Simon Anthony
2026-08-17
officer appointedBURTON, Matthew John
2026-08-17